Appoint. Resign.
Update — the right way.
Every director change is a Companies House filing. Bizvee prepares the resolution, drafts the consent letter, verifies the details and files the same working day — for one flat £50.
One-time · covers any single director change
File the director change Ask a specialistWhat's included
Every director change, one flat fee.
Director appointments (AP01)
Add a new director — individual or corporate — with the correct consent, service address and residential address details Companies House requires.
Director resignations (TM01)
Remove a resigning director from the public register with a properly-dated resignation letter and TM01 submission.
Detail changes (CH01)
Update a serving director's name, address, occupation or nationality with a same-day CH01 filing.
Board resolution & consent pack
Templated board resolutions and consent-to-act letters — the paperwork Companies House expects to accompany the filing.
PSC & register reconciliation
If the director change also shifts control we update the People with Significant Control register in the same filing window.
ECCTA-ready identity guidance
New director? We walk them through the Companies House ID verification requirement introduced by the ECCTA 2023 reforms.
How it works
From intake to Companies House.
- 01
Tell us the change
Choose appointment, resignation or detail change — send the person's details and effective date.
- 02
Paperwork prepared
Bizvee drafts the resolution, consent-to-act letter or resignation letter for signature.
- 03
Filed with Companies House
AP01, TM01 or CH01 submitted electronically the same working day.
- 04
Register updated
Companies House updates the public record — usually within hours — and we refresh your statutory registers.
FAQ
Answers before you file.
How quickly does a change appear on Companies House?+
Electronic AP01, TM01 and CH01 filings are usually processed within 3–24 working hours.
Do new directors need ID verification?+
Yes. Since the ECCTA 2023 reforms all directors must complete Companies House identity verification. We can bundle it with your appointment for £25 more.
Can a company have zero directors?+
A UK Ltd must have at least one natural-person director at all times. We flag this before filing any resignation that would leave you below the threshold.
Do I need to notify HMRC?+
Companies House shares director data with HMRC automatically. If the director had PAYE or was a controlling shareholder, extra HMRC steps may apply — we'll flag them.
What about the Register of Directors?+
Every UK Ltd keeps a Register of Directors as part of its statutory books. We update yours to match the Companies House record and send you the refreshed PDF.